Holywell Green
Halifax
West Yorkshire
HX4 9BS
Director Name | Mrs Margaret Mary Roxburgh |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2003(4 days after company formation) |
Appointment Duration | 12 years, 10 months (closed 17 May 2016) |
Role | Company Administrator |
Country of Residence | England |
Correspondence Address | Broad Carr Farm Broad Carr, Holywell Green Halifax West Yorkshire HX4 9BS |
Secretary Name | Mrs Margaret Mary Roxburgh |
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Nationality | British |
Status | Closed |
Appointed | 21 July 2003(4 days after company formation) |
Appointment Duration | 12 years, 10 months (closed 17 May 2016) |
Role | Company Administrator |
Country of Residence | England |
Correspondence Address | Broad Carr Farm Broad Carr, Holywell Green Halifax West Yorkshire HX4 9BS |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Telephone | 01422 379110 |
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Telephone region | Halifax |
Registered Address | Broad Carr Farm Broad Carr Lane, Holywell Green Halifax West Yorkshire HX4 9BS |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Year | 2013 |
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Net Worth | £1,064 |
Cash | £7,259 |
Current Liabilities | £25,184 |
Latest Accounts | 31 July 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2016 | Application to strike the company off the register (3 pages) |
17 February 2016 | Application to strike the company off the register (3 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
12 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
2 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
2 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
25 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
7 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
22 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
22 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
15 September 2008 | Return made up to 17/07/08; full list of members (7 pages) |
15 September 2008 | Return made up to 17/07/08; full list of members (7 pages) |
12 February 2008 | Return made up to 17/07/07; full list of members (7 pages) |
12 February 2008 | Return made up to 17/07/07; full list of members (7 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
10 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
10 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
12 September 2005 | Return made up to 17/07/05; full list of members (7 pages) |
12 September 2005 | Return made up to 17/07/05; full list of members (7 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
14 October 2004 | Return made up to 17/07/04; full list of members
|
14 October 2004 | Return made up to 17/07/04; full list of members
|
26 November 2003 | Registered office changed on 26/11/03 from: orchid house 243 elliott street tydesley manchester M29 8DG (1 page) |
26 November 2003 | Registered office changed on 26/11/03 from: orchid house 243 elliott street tydesley manchester M29 8DG (1 page) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | Ad 26/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 September 2003 | Ad 26/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 September 2003 | New secretary appointed;new director appointed (2 pages) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | New secretary appointed;new director appointed (2 pages) |
30 July 2003 | Registered office changed on 30/07/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Secretary resigned (1 page) |
30 July 2003 | Secretary resigned (1 page) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Registered office changed on 30/07/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
17 July 2003 | Incorporation (9 pages) |
17 July 2003 | Incorporation (9 pages) |